Marriott Uk Group Company Limited

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Large Enterprise

Marriott Uk Group Company Limited

05389866•Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU

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Incorporated

11/03/2005

Company Age

21 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Marriott Uk Group Company Limited (05389866) is a private limited with share capital incorporated on 11/03/2005 (21 years old) and registered in london, E145HU. The company operates under SIC code 70100 - activities of head offices.

Marriott uk group co ltd is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 11/03/2005
E145HU

Financial Overview

Total Assets

£53.05M

Liabilities

£1.34M

Net Assets

£51.71M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
S
shelley elaine cato
director
A
anne-marie hannan
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2018
Capital Allotment Shares
Category:Capital
Date:18-07-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2017
Capital Allotment Shares
Category:Capital
Date:24-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:22-01-2017
Change Sail Address Company With New Address
Category:Address
Date:22-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Memorandum Articles
Category:Incorporation
Date:25-05-2016
Resolution
Category:Resolution
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2015
Capital Allotment Shares
Category:Capital
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2012
Resolution
Category:Resolution
Date:30-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Termination Director Company With Name
Category:Officers
Date:26-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Termination Director Company With Name
Category:Officers
Date:24-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Annual Return
Date:17-03-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:16-01-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered

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Contact

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU